Edition:
United Kingdom

Axiare Patrimonio SOCIMI SA (AXIA.MC)

AXIA.MC on Madrid SE C.A.T.S.

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13 Dec 2017
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Summary

Name Age Since Current Position

Luis Maria Arredondo Malo

2016 Non-Executive Chairman of the Board

Luis Alfonso Lopez de Herrera-Oria

2014 Chief Executive Officer, Executive Vice Chairman of the Board

Fernando Bautista Sagues

2016 Independent Director

David Jimenez-Blanco Carillo de Albornoz

2016 Independent Director

Biographies

Name Description

Luis Maria Arredondo Malo

Mr. Luis Maria Arredondo Malo serves as Non-Executive Chairman of the Board of Axiare Patrimonio Socimi, S.A. In 1975, He was appointed General Manager of Belgian company Sociedad Anonima de Construcciones y Revestimientos Asfalticos (S.A.C.R.A.) until 1978 and, in 1980, He was appointed General Manager of Corporation Inmobiliaria Hispamer. Later, He became Managing Director of Inmobiliaria Zabalburu, S.A. in 1988 and of Inmobiliaria Urbis in 1994. Between 2006 and 2013, He was Chairman and Managing Director of Santander Global Property. Currently, in 2007, He is Director of Santander Real Estate, S.A., SGIIC. He holds a degree in Civil Engineering and graduated in the Senior Management Program from Instituto de Estudios Superiores de la Empresa (IESE).

Luis Alfonso Lopez de Herrera-Oria

Mr. Luis Alfonso Lopez de Herrera-Oria serves as Chief Executive Officer, Executive Vice Chairman of the Board of Axiare Patrimonio Socimi, S.A. He has more than 25 years of experience in the real estate sector. He was Executive Director of Prima (currently, Testa) from 1986 to 2002 and, during such time, Prima was admitted to trading on the Madrid Stock Exchange (1988). Later, he founded Rodex in 2002 with a small team of former members of Prima (currently, Testa). In 2007, the main business of Rodex was transferred to Alza Real Estate, S.A., of which he was until recently Chief Executive Officer and where he remains as Non-Executive Director. He is also Independent Advisor to funds such as Falcon II Real Estate, founded by Morgan Stanley and CBRE, and advisor to iAdvice Partners, EAFI, S.L. He holds a Bachelor of Arts degree in Economics Sciences from Universidad Complutense de Madrid.

Fernando Bautista Sagues

Mr. Fernando Bautista Sagues serves as Independent Director of Axia Real Estate SOCIMI, S.A. He became Partner of the law firm J & A Garrigues in 1989 and, after its merger with Arthur Andersen, he became a partner of Arthur Andersen Worldwide in 1996. Two years later, in 1998, he was appointed partner of Freshfields. Currently he advises as independent lawyer on matters regarding corporate and finance law, is Director of Abante Asesores S.A., and Secretary of the Social Corporate Responsibility Commission of Iberdrola, S.A. and Member of the Advisory Board of the financial social network Unience. He holds a degree in Law from Universidad de Deusto and a degree in Economic and Business Sciences from Instituto Catolico de Administracion y Direccion de Empresas. Moreover, he has been Member of the Madrid Bar Association since 1981.

David Jimenez-Blanco Carillo de Albornoz

Mr. David Jimenez-Blanco Carillo de Albornoz serves as Independent Director of Axiare Patrimonio Socimi, S.A. He worked at Goldman Sachs International between 1995 and 2006, being responsible for the European Industrial Clients Group and the investment banking teams in Spain and Portugal. He was President of Merrill Lynch Capital Markets Espana, S.A., Sociedad de Valores. between 2006 and 2009, being Head of Investment Banking and Global Markets in Spain and Portugal and Member of the EMEA Investment Banking Operating Committee. Between 2010 and 2013 he was a partner at BK Partners, management firm mainly focused in direct investment in Mexico. Currently, he is Group Chief Financial Officer of World Duty Free SpA (WDF). He holds a degree in Economic and Business Sciences from Colegio Universitario de Estudios Financieros, CUNEF.